Poll. On every extraordinary resolution, and on any other question submitted to a meeting upon which a poll is directed by the chairman or requested by one or more of the Warrantholders acting in person or by proxy, a poll shall be taken in such manner as the chairman shall direct. Questions other than an extraordinary resolution shall be decided by a majority of the votes cast on a poll.
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Samples: LLC Interests Purchase Agreement (Northern Orion Resources Inc), Golden Queen Mining Co LTD
Poll. On every extraordinary resolution, resolution and on any other question submitted to a meeting upon which a poll is directed by the chairman or requested by one or more of the Warrantholders Subscription Receiptholders acting in person or by proxyproxy and representing at least 5% of the aggregate number of all the Subscription Receipts then outstanding, a poll shall be taken in such manner as the chairman shall direct. Questions other than those required to be determined by an extraordinary resolution shall be decided by a majority of the votes cast on a poll.
Appears in 2 contracts
Samples: Subscription Receipt Agreement (Crosshair Exploration & Mining Corp), Subscription Receipt Agreement (Crosshair Exploration & Mining Corp)
Poll. On every extraordinary resolution, resolution and on any other question submitted to a meeting upon which a poll is directed by the chairman or requested by one or more of the Warrantholders Subscription Receiptholders acting in person or by proxyproxy and representing at least 5% of the aggregate number of all the Subscription 50793135.4 Receipts then outstanding, a poll shall be taken in such manner as the chairman shall direct. Questions other than those required to be determined by an extraordinary resolution shall be decided by a majority of the votes cast on a poll.
Appears in 1 contract
Samples: Subscription Receipt Agreement (Crosshair Exploration & Mining Corp)
Poll. On every extraordinary resolution, and on any other question submitted to a meeting upon which and after a poll is directed vote by a show of hands when demanded by the chairman or requested by one or more of the Warrantholders acting in person or by proxyproxy and entitled to acquire in the aggregate at least 1% of the aggregate number of Common Shares which could be acquired pursuant to all the Warrants for the time being outstanding, a poll shall be taken in such manner as the chairman shall direct. Questions other than an extraordinary resolution resolutions shall be decided by a majority of the votes cast on a the poll.
Appears in 1 contract
Samples: Special Warrant Indenture (Brocker Technology Group LTD)
Poll. On every extraordinary resolutionExtraordinary Resolution, and on any other question submitted to a meeting upon which when demanded, after a poll is directed vote by a show of hands, by the chairman or requested by one or more of the Warrantholders Debentureholders acting in person or by proxyproxy and holding at least 5% of the principal amount of the Debentures then outstanding, a poll shall be taken in such manner as the chairman shall direct. Questions direct and matters other than an extraordinary resolution the Extraordinary Resolution shall be decided by the votes of the Holders of a majority of the votes cast principal amount of the Debentures represented at the meeting and voted on a the poll.
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Poll. On every extraordinary resolution, resolution and on any other question submitted to a meeting upon which a poll is directed by the chairman or requested by one or more of the Warrantholders Subscription Receiptholders acting in person or by proxyproxy and holding in the aggregate at least 10% of the aggregate number of all the Subscription Receipts then outstanding, a poll shall be taken in such manner as the chairman shall direct. Questions other than those required to be determined by an extraordinary resolution shall be decided by a majority of the votes cast on a poll. The result of a poll shall be deemed to be a decision of the meeting at which a poll was demanded and shall be binding on all Subscription Receiptholders.
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Poll. On every extraordinary resolution, and or on any other question submitted to a meeting upon which and after a poll is directed vote by show of hands in respect of such question, if requested by the chairman or requested by one of or more of the Warrantholders acting in person or by proxyproxy and holding at least five per cent (5%) of all the Special Warrants then outstanding, a poll shall be taken in such manner as the chairman shall direct. Questions other than an extraordinary resolution resolutions shall be decided by a majority of the votes cast on a the poll.
Appears in 1 contract
Samples: International Uranium Corp
Poll. On every extraordinary resolutionExtraordinary Resolution, and on any other question submitted to a meeting upon which and after a poll is directed vote by show of hands in respect of such question if requested by the chairman or requested by one of or more of the Warrantholders acting in person or by proxy, a poll shall be taken in such manner as the chairman shall direct. Questions other than an extraordinary resolution Extraordinary Resolutions shall be decided by a majority of the votes cast on a the poll.
Appears in 1 contract
Samples: Warrant Indenture